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MLX RESOURCES UK LIMITED

Company number 09524394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 USD 998,921,242.00	View PDF Statement of capital following an allotment of shares on 30 June 2016 USD 998,921,242.00 - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AP01	Appointment of David James May as a director on 30 June 2016	View PDF Appointment of David James May as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Ross Anthony Goering as a director on 30 June 2016	View PDF Appointment of Ross Anthony Goering as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CERTNM	Company name changed koch mining products holdings LIMITED\certificate issued on 01/07/16 RES15 ‐ Change company name resolution on 2016-06-30	View PDF Company name changed koch mining products holdings LIMITED\certificate issued on 01/07/16 RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Matthew Flamini as a director on 30 June 2016	View PDF Termination of appointment of Matthew Flamini as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Blake Gregory Ressel as a director on 30 June 2016	View PDF Termination of appointment of Blake Gregory Ressel as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 1 - link opens in a new window - 16 pages (16 pages)
02 Apr 2016	TM01	Termination of appointment of Steven Fredrick Cox as a director on 16 August 2015	View PDF Termination of appointment of Steven Fredrick Cox as a director on 16 August 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2016	TM01	Termination of appointment of Donald Eugene Brown as a director on 31 January 2016	View PDF Termination of appointment of Donald Eugene Brown as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 USD 1	View PDF Incorporation Statement of capital on 2015-04-02 USD 1 - link opens in a new window - 46 pages (46 pages)

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